Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Tlady Memphis, TN, United States 2012-09-11 01:27:06 Wills/Probate Scam Yahoo |  10,000,000.00 Will Scammer Information This person claimed to be a woman named Rachel Williams sent me an e mail stating that God told her to will me 10,000,000.00 that her late husband left her.She claimed that she had lung cancer and was about to die. She also said that she wasnt taking phone calls. She stated to contact her attorney and send him a copy of the message so they can send me the money at zenithchamers@live.co.uk or call 447045772790. I looked up the name Racheal Williams and found that she is a … Read Full Report ⇒ |
  | No Name Blackburn, Victoria, Australia 2012-09-10 23:28:05 Classified Ads Scam Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:5001 Scammer Information Sent me a text and email like the others I received this. After asking about the price and everything.I will like to know if your car is still available and to know the firm price, please get back to me on ddoliver345@gmail.com
Thanks for alot for getting back i really appreciate , My name is David and am working at sea at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to… Read Full Report ⇒ |
  | Hannelie Geyer Somewhere in South Africa 2012-09-10 20:51:30 Wills/Probate Scam | +4 e-mail scam will / dying wishes. Scammer Information I received a letter from a person claiming to be Mrs Lilian Bettencourt, telling me that she is dying, that she was selfish and lived only for herself, now she is reborn christian and God told her to use her money for charity and she was looking for the right good person to do this for her. I found her on facebook, but all is in french. I replied to her e-mail and received another mail from her, telling me that she will speak to her lawyers to find a way forward and that I m… Read Full Report ⇒ |
 | James Colorado Springs, CO, United States 2012-09-10 20:43:24 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:4998 Scammer Information
ZENITH CHAMBERS
10 Park Square,
Leeds,
West Yorkshire,
LS1 2LH.
Ref#: GRSC/1000WZ87
Attn James Allen Duffney ,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Sarah Smith deposit with us, reference number GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Sarah Smith made the deposit with us BUT … Read Full Report ⇒ |
| James Colorado Springs, CO, United States 2012-09-10 20:38:15 Wills/Probate Scam | WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com)†Scammer Information Attn; Beneficiary
8th August 2012
Greetings,
Don\'t be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Sarah Smith , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the go… Read Full Report ⇒ |
| James Colorado Springs, CO, United States 2012-09-10 20:32:38 Wills/Probate Scam | My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com)†Scammer Information Subject: My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com)
Date: Sat, 8 Sep 2012 18:01:09 -0400
From: Gregg.Waigand@turner.com
Attn; Beneficiary
8th September 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the de… Read Full Report ⇒ |
| James Colorado Springs, CO, United States 2012-09-10 20:32:30 Wills/Probate Scam | My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com)†Scammer Information Subject: My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com)
Date: Sat, 8 Sep 2012 18:01:09 -0400
From: Gregg.Waigand@turner.com
Attn; Beneficiary
8th September 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the de… Read Full Report ⇒ |
 | Maggie Morrow Somewhere in United States 2012-09-10 18:38:24 Classified Ads Scam Craigslist (craiglist.com) | +1 For A motorhome Scammer Information Hello,
My name is Donna Hillman, and I'm emailing you about the 1998 Country Coach Magna I have for sale.It has only 158,678 miles and a clear title with no loans or liens on it.The price was reduced at $4.500.00 as I need to sell this trailer before the 20th of September when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard.If you have any other questions, or need more info, please feel free to ask.
Thank you,
Sgt. Hillma… Read Full Report ⇒ |
| No Name Garden Grove, CA, United States 2012-09-10 15:26:24 Wills/Probate Scam Craigslist (craiglist.com) | Untitled Wills/Probate Scam on Craigslist (craiglist.com), ref:4991 Scammer Information attorneyrobertchambers@rogers.com … Read Full Report ⇒ |
| No Name New York, NY, United States 2012-09-10 14:12:44 Classified Ads Scam Autotrader (autotrader.com) |  Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:4990 Scammer Information In response to an add, said wanted my paypal account to purchase car for dad's birthday. … Read Full Report ⇒ |
| Alison Leaver Somewhere in Australia 2012-09-10 13:27:19 Classified Ads Scam Gumtree | Gumtree Perth PayPal Scammer Information Thanks for the swift response, please advice on the present condition of the ad with the service history as well, am buying this as a surprise gift for my dad for his birthday so i wont let him know, until it been delivered to him.But due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday off shore oil rig department,i have gone through your advertisement and i am satisfied with it., i am sure … Read Full Report ⇒ |
| Alison Leaver Somewhere in Australia 2012-09-10 13:27:13 Classified Ads Scam Gumtree | Gumtree Perth PayPal Scammer Information Thanks for the swift response, please advice on the present condition of the ad with the service history as well, am buying this as a surprise gift for my dad for his birthday so i wont let him know, until it been delivered to him.But due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday off shore oil rig department,i have gone through your advertisement and i am satisfied with it., i am sure … Read Full Report ⇒ |
 | terry jacobsen Somewhere in United States 2012-09-10 13:24:13 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:4987 Scammer Information sarah smith in her will left me 10 million usd all they needed is full name add. your bank acc.# and routing… Read Full Report ⇒ |
 | John Duncan Melbourne, Victoria, Australia 2012-09-09 23:45:34 Auction/eBay Scam Gumtree | +1 I posted an ad on gumtree about 4pm on sunday and with in 2hrs I got am email on my phone wanting me to email back the price and Scammer Information after emailing the photo's and a description of the car I'm selling , I got an email back telling me he liked the car wanted to buy it but was working on an oil rig and could not get to see the car but wanted it for when he goes on holidays and would I please send him my Paypal info, I put his email address on Google and found it on this site as a scam. … Read Full Report ⇒ |
 | S. Bearden Danbury, CT, United States 2012-09-09 20:59:14 Wills/Probate Scam | Attn: Beneficiary Scammer Information I received an e-mail today from this Mrs. Rachel Williams. She says she is willing me 10,000,000 because she has been told by her doctor that she will die soon from cancer. She claims she found my profile, therefore wanted me to use it for the good work of God.
I looked up Attorney Robert Chambers first. I did find a law firm of Coleman, Chambers & Rogers, LLP located in Gainesville, Gorgia. Attorney Rogers handles wills and probates according to their website.
Next, I … Read Full Report ⇒ |
 | Joe Jacksonville, FL, United States 2012-09-09 20:18:35 Overpayment Scam Other Classifieds Site | Cycletrader Scam!! Scammer Information Hi
How are you today? Hope you are great. My client and I are based in England. My client informed me that the bike would be shipped along with other properties he purchased to his Son who resides in Mexico. He is buying it to present as a gift to his son whom he missed his graduation ceremony because of his health condition.
I am okay with the price and without further negotiations. Payment will get to you in a cashier check of $17,400; this amount is expected to cover bot… Read Full Report ⇒ |
| No Name Reedville, VA, United States 2012-09-09 18:55:17 Wills/Probate Scam Yahoo | Attorney Scammer Information I was emailed by a lady named Rachel Williams who said she would like to will me her inheritance. She gave me her attorney's information so I emailed him. He replied this morning and said that he worked for Zenith Chambers in London and for me to keep this confidential and to respond to him by sending my name address and phone number. … Read Full Report ⇒ |
| No Name Somewhere in United States 2012-09-09 14:17:14 Wills/Probate Scam | gregg.waigand@turner.com Scammer Information I was emailed and told an elderly woman left me 10million dollars in her will. She said god spoke to her and she found my profile on the internet.… Read Full Report ⇒ |
 | Ivan Belgrade, Belgrade, Serbia 2012-09-09 13:54:11 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:4979 Scammer Information Dear User,
Your email address was generated during the official opening of the london olympics
games draw held in Johannesburg South Africa and won $750.000.00.
Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81-237-2633 or email:
londonoly@bol.com.br)
for your claim with the below info.
Full Names:
City:
Country:
Cell no:
Age:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics Games Loc Team… Read Full Report ⇒ |
 | Melissa Findlay Perth, Western Australia, Australia 2012-09-09 11:00:15 Classified Ads Scam Gumtree | +1 Service@paypal.com.au via email kingohi5@gmail.com Scammer Information I advertised a treadmill for AU $1200 on Gumtree and was contacted 2x's by 2 different people using the same agent details in Malaysia. They had said they had sent $1700 inclusive of freight costs and I would need to do a Western Union Money Transfer of AU $500.
They have used an alias for the email kingohi5@gmail.com as service@paypal.com.au with convincing information and graphics. It has been confirmed by PayPal that this is a scam and now the scammer is threatening legal… Read Full Report ⇒ |
 | Patrick Dunfermline, Fife, United Kingdom 2012-09-09 08:34:53 Classified Ads Scam Other Classifieds Site | Report annellson18@gmail.com Scammer Information I advertised a car in Classic cars and received an enquiry asking for PayPal account. As the written English was somewhat wanting, I asked her for her telephone number and address. As yet have had no reply.… Read Full Report ⇒ |
 | Silviu Brisbane, Queensland, Australia 2012-09-09 02:32:51 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:4970 Scammer Information Good Day,
Going through dossiers of personalities and properties in your Country, I discretely selected you for this proposition I am about to make you in,I am Khan Habib a personal consultant to Colonel Mauma Gaddafi of Libya. As you may be aware of the civil revolution that has just engulfed Libya, I happened to be in custody of several Millions of US dollars from the sovereign wealth fund.
Without mincing words, what I am looking for is a trusted foreign partner that I can… Read Full Report ⇒ |
| No Name Severn, MD, United States 2012-09-09 01:25:23 Wills/Probate Scam | Email scam Scammer Information Attn; Beneficiary
8th September 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for … Read Full Report ⇒ |
| Annette Lima, OH, United States 2012-09-08 23:53:10 Wills/Probate Scam | +2 Will Scam Scammer Information Below is the full body of the email.
Attn; Beneficiary
8th September 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherite… Read Full Report ⇒ |
 | dodfab Long Beach, CA, United States 2012-09-08 22:42:46 Wills/Probate Scam | my will of $10,000,000.00 (contact my lawyer on Scammer Information … Read Full Report ⇒ |